DOSSIERS / F.B. CONSTRUCT SRL
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F.B. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-02-16
KYBE ID: RO-J51_109_2006 · J51/109/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.B. CONSTRUCT SRL
ro_onrc
J51/109/2006
ro_onrc
dissolved
ro_onrc
2006-02-16
ro_onrc
Aleea Centralei 1, Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUCUR FLORENTINAadministrator—ONRC registry
CII GANEA VALERIAN VIORELlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VECT CONSTRUCT SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100